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Nom	TK2 Investments Limited
Adresse	5 Clyn Cwm Gwyn Killay Swansea SA2 7AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09060312 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Boston Group Newco Limited Status: Active Notified: 25/10/2023 Companies House Number: 11802509 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Kumaran, Subramaniam Thavaraja Status: Active Notified: 06/04/2016 Date of Birth: 05/1950 Nature of Control

Significant influence or control as trust

Laughlin, William Charles Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 03/1963 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Perry, Francis Henry Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2023 Date of Birth: 11/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Kumaran, Jenny Natasha Killay, Swansea, Wales Status: Active Notified: 30/09/2014 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: Wales Nationality: British

Kumaran, Subramaniam Thavaraja Killay, Swansea, United Kingdom Status: Active Notified: 28/05/2014 Date of Birth: 05/1950 Occupation: Property Investor Role: Director Country of Residence: Wales Nationality: British

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TK2 Investments Limited

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Persons with Significant Control (4)

Officers (2)